3BMEXV47SZ7oFDkEnvAoH3iicS9EEj2RFN3BMEXV47SZ7oFDkEnvAoH3iicS9EEj2RFN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXV47SZ7oFDkEnvAoH3iicS9EEj2RFN | -1 (1) | 0.0000 | 0.1767 | 0.3206 | 0.0000 | 0.0995 | 0.2211 |
| Statistic | Value |
|---|---|
| Address | 3BMEXV47SZ7oFDkEnvAoH3iicS9EEj2RFN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2839649 |
| Current Blanace Percentile | Top 39.2 % |
| Maximum Balance (BTC) | 0.1767 |
| Maximum Balance Rank | 280664 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 537393 (08/18/2018 19:04) |
| Last Seen Block | 811075 (10/07/2023 14:19) |
| Account Age (Blocks) | 331333 |
| Account Age Rank | 2794329 |
| Account Age Percentile | Top 38.6 % |
| Deposits From External Accounts (BTC) | 0.3206 |
| Deposits From External Accounts Rank | 237365 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1026994 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.0995 |
| Withdrawls To External Accounts Rank | 200444 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2211 |
| Withdrawls To BitMEX Accounts Rank | 757541 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.5 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 129029 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 933963 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 145300 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1205116 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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